Audit, Nomination & Remuneration and Stakeholders Relationship Committees re-constituted
Neelkanth Rock-Minerals has re-constituted three board committees — Audit, Nomination & Remuneration, and Stakeholders Relationship.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Wednesday, 21st October, 2026
- Exchange Intimation Date
- 22nd October, 2026
- Audit Committee Chairperson
- Ankur Khedar (Chairperson), Pravita Khandelwal and Swapan Mohit Goli
What the company informed the exchange
The Board of Directors of Neelkanth Rock-Minerals Limited, at its meeting held on Wednesday, 21st October, 2026, re-constituted three of its committees — the Audit Committee, the Nomination & Remuneration Committee and the Stakeholders Relationship Committee. The intimation to BSE is dated 22nd October, 2026 and was shared under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 05:30 P.M. and concluded at 06:30 P.M.
Committee-wise composition after re-constitution
- Audit Committee: Ankur Khedar as Chairperson, Pravita Khandelwal as Member and Swapan Mohit Goli as Member.
- Nomination & Remuneration Committee: Ankur Khedar as Chairperson, Pravita Khandelwal as Member and Mahendra Kumar as Member.
- Stakeholders Relationship Committee: Pravita Khandelwal as Chairperson, Ankur Khedar as Member and Mahendra Kumar as Member.
Who the members are
Ankur Khedar and Pravita Khandelwal are described in the update as Additional Non-Executive Independent Directors. Swapan Mohit Goli is described as an Additional Whole Time Director. Mahendra Kumar is described as an Additional Non-Executive Non-Independent Director.
What these committees do
- The Audit Committee reviews the company's financial reporting and internal controls, and is a key link between the board, the auditors and the numbers shareholders see.
- The Nomination & Remuneration Committee deals with board and senior management appointments and pay-related matters.
- The Stakeholders Relationship Committee looks at shareholder and investor grievances, such as issues relating to share transfers and dividends.
How to read this
This is an internal board-level housekeeping update: the same set of directors has been placed into defined roles across the three committees. In each committee the chair is an independent director, and each committee has three members. Such changes are routine after directors are added to a board, and the update does not attach any financial or operational information to it. Nothing in the disclosure states a reason for the re-constitution.
Also from Neelkanth Rockminerals
Board approves four director appointments, reconstitutes three committees
21 Oct 2026
Board Appoints Secretarial and Internal Auditors; Company Secretary Resigns
30 Sep 2026
Board Approves Secretarial and Internal Auditor Appointments; Company Secretary Resigns
30 Sep 2026
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